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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/14/20 Vislink Technologies, Inc. 10-Q 6/30/20 77:4.9M M2 Compliance LLC/FA |
Document/Exhibit Description Pages Size
1: 10-Q Quarterly Report HTML 357K
2: EX-10.1 Material Contract HTML 30K
3: EX-10.2 Material Contract HTML 34K
4: EX-31.1 Certification -- §302 - SOA'02 HTML 26K
5: EX-31.2 Certification -- §302 - SOA'02 HTML 26K
6: EX-32.1 Certification -- §906 - SOA'02 HTML 23K
7: EX-32.2 Certification -- §906 - SOA'02 HTML 23K
14: R1 Document and Entity Information HTML 50K
15: R2 Condensed Consolidated Balance Sheets HTML 113K
16: R3 Condensed Consolidated Balance Sheets HTML 41K
(Parenthetical)
17: R4 Condensed Consolidated Statements of Operations HTML 83K
and Comprehensive Loss (Unaudited)
18: R5 Consolidated Statement of Changes in Stockholders' HTML 96K
Equity (Unaudited)
19: R6 Condensed Consolidated Statements of Cash Flows HTML 143K
(Unaudited)
20: R7 Organization and Summary of Significant Accounting HTML 70K
Policies
21: R8 Liquidity and Financial Condition HTML 30K
22: R9 Intangible Assets HTML 48K
23: R10 Notes Payable HTML 29K
24: R11 Payroll Protection Program Loan HTML 25K
25: R12 Leases HTML 50K
26: R13 Related Party Transactions HTML 36K
27: R14 Derivative Liabilities HTML 38K
28: R15 Stockholders' Equity HTML 93K
29: R16 Commitments and Contingencies HTML 40K
30: R17 Concentrations HTML 26K
31: R18 Revenue HTML 43K
32: R19 Rebates HTML 24K
33: R20 Subsequent Events HTML 25K
34: R21 Organization and Summary of Significant Accounting HTML 104K
Policies (Policies)
35: R22 Organization and Summary of Significant Accounting HTML 36K
Policies (Tables)
36: R23 Intangible Assets (Tables) HTML 54K
37: R24 Notes Payable (Tables) HTML 28K
38: R25 Leases (Tables) HTML 51K
39: R26 Related Party Transactions (Tables) HTML 32K
40: R27 Derivative Liabilities (Tables) HTML 36K
41: R28 Stockholders' Equity (Tables) HTML 85K
42: R29 Commitments and Contingencies (Tables) HTML 29K
43: R30 Revenue (Tables) HTML 40K
44: R31 Organization and Summary of Significant Accounting HTML 30K
Policies (Details Narrative)
45: R32 Organization and Summary of Significant Accounting HTML 30K
Policies - Schedule of Anti-Ailutive Potential
Common Stock Equivalents (Details)
46: R33 Summary of Significant Accounting Policies - HTML 27K
Schedule of Foreign Exchanges and Changes in
Accumulated Comprehensive Income (Details)
47: R34 Liquidity and Financial Condition (Details HTML 65K
Narrative)
48: R35 Intangible Assets (Details Narrative) HTML 30K
49: R36 Intangible Assets - Schedule of Intangible Assets HTML 49K
(Details)
50: R37 Intangible Assets - Schedule of Capitalized HTML 28K
Intangible Costs (Details)
51: R38 Intangible Assets - Schedule of Amortization of HTML 29K
Intangible Assets (Details)
52: R39 Intangible Assets - Schedule of Estimated HTML 38K
Amortization Expense for Intangible Assets
(Details)
53: R40 Notes Payable - Schedule of Notes Payable HTML 27K
(Details)
54: R41 Notes Payable - Schedule of Notes Payable HTML 49K
(Details) (Parenthetical)
55: R42 Payroll Protection Program Loan (Details HTML 33K
Narrative)
56: R43 Leases (Details Narrative) HTML 47K
57: R44 Leases - Schedule of Operating Lease Data HTML 44K
(Details)
58: R45 Leases - Schedule of Future Minimum Rental HTML 48K
Payments for Operating Leases (Details)
59: R46 Leases - Schedule of Lease Obligations Assumed HTML 41K
(Details)
60: R47 Related Party Transactions (Details Narrative) HTML 28K
61: R48 Related Party Transactions - Schedule of Related HTML 35K
Party Transactions (Details)
62: R49 Related Party Transactions - Schedule of Related HTML 24K
Party Transactions (Details) (Parenthetical)
63: R50 Derivative Liabilities - Schedule of Valuation and HTML 43K
Warrants Exercisable (Details)
64: R51 Derivative Liabilities - Schedule of Changes in HTML 30K
Fair Value of Level 3 Financial Liabilities
(Details)
65: R52 Stockholders' Equity (Details Narrative) HTML 142K
66: R53 Stockholders' Equity - Schedule of Warrant HTML 44K
Outstanding (Details)
67: R54 Stockholders' Equity - Schedule of Stock-Based HTML 35K
Compensation (Details)
68: R55 Stockholders' Equity - Schedule of Share-based HTML 49K
Payment Award, Stock Options, Valuation
Assumptions (Details)
69: R56 Stockholders' Equity - Schedule of Stock Option HTML 65K
Activity (Details)
70: R57 Commitments and Contingencies (Details Narrative) HTML 53K
71: R58 Commitments and Contingencies - Schedule of HTML 27K
Matching Contributions (Details)
72: R59 Concentrations (Details Narrative) HTML 57K
73: R60 Revenue - Schedule of Disggregation of Revenue HTML 48K
(Details)
74: R61 Subsequent Events (Details Narrative) HTML 30K
76: XML IDEA XML File -- Filing Summary XML 136K
75: EXCEL IDEA Workbook of Financial Reports XLSX 104K
8: EX-101.INS XBRL Instance -- visl-20200630 XML 1.69M
10: EX-101.CAL XBRL Calculations -- visl-20200630_cal XML 181K
11: EX-101.DEF XBRL Definitions -- visl-20200630_def XML 595K
12: EX-101.LAB XBRL Labels -- visl-20200630_lab XML 1.02M
13: EX-101.PRE XBRL Presentations -- visl-20200630_pre XML 824K
9: EX-101.SCH XBRL Schema -- visl-20200630 XSD 177K
77: ZIP XBRL Zipped Folder -- 0001493152-20-015597-xbrl Zip 146K
Exhibit 10.1
Vislink
Technology, Inc.
Non-Employee Directors Compensation Policy
This Policy (the “Policy”) has been adopted by the Board of Directors (“Board”) of Vislink Technologies, Inc. (the “Corporation”) to document and memorialize the amount, timing and form of remuneration payable by the Corporation to its non-employee directors (“Non-Employee Directors”) in consideration for their services to the Corporation. The Policy is effective June 30, 2020 (the “Effective Date”).
Except as provided below, this Policy will apply to the remuneration payable to Non-Employee Directors on or after the Effective Date and will remain in effect until this Policy is modified, replaced or terminated by the Board.
The Non-Employee Directors remuneration will include each of the following:
| 1. | Cash Compensation. |
| (i) | Annual Retainer. Each Non-Employee Director will receive an annual retainer in an amount equal to $30,000, payable in cash in equal monthly installments on the first business day of each calendar month provided that the Non-Employee Director must continue to serve as a member of the Board through the applicable payment date to receive such monthly installment payment. | |
| (ii) | Board Chair Fee. In addition to the annual retainer described above, the non-executive Board chair, if any will receive an annual fee in an amount equal to $25,000, payable in cash in equal monthly installments on the first business day of each calendar month provided that the non-employee Board chair must continue to serve as the non-executive Board chair through the applicable payment date to receive such monthly installment payment. | |
| (iii) | Annual Committee Membership Retainer. In addition to the annual retainer and Board chair fee described above, each member of a Board committee identified in the table below (other than the chair of such committee) shall receive an annual committee membership retainer in the amount set forth opposite the name of such committee in the table below, payable in cash in equal monthly installments on the first business day of each calendar month commencing on or after the date such Non-Employee Director was appointed to such committee, provided that the Non-Employee Director must continue to serve on such committee through the applicable payment date to receive such monthly installment payment. |
| Committee: | Annual Committee Membership Retainer: | |||
| Audit Committee: | $ | 5,000 | ||
| Compensation Committee: | $ | 4,000 | ||
| Nominating & Governance Committee: | $ | 3,000 | ||
| (iv) | Annual Committee Chair Retainer. The chair of each Board committee identified in the table below shall receive the annual committee chair retainer in the amount set forth opposite the name of such committee, payable in cash in equal monthly installments on the first business day of each calendar month commencing on or after the date such Non-Employee Director was appointed as the chair of such committee, provided that the Non-Employee Director must continue to serve as chair of such committee through the applicable payment date to receive such monthly installment payment. |
C:
| Committee: | Annual Committee Membership Retainer: | |||
| Audit Committee: | $ | 10,000 | ||
| Compensation Committee: | $ | 7,500 | ||
| Nominating & Governance Committee: | $ | 5,000 | ||
| (v) | Temporary Reduction in Amount of Cash Compensation. As of the Effective Date of this Policy and until such time as the Board determines to restore cash compensation to normal levels or otherwise change the amount of cash compensation payable, all cash compensation payments described above will be reduced by 40%. |
| 2. | Equity Compensation. Immediately following the annual meeting of the Corporation’s stockholders each year (commencing on the Effective Date), the Corporation will grant each Non-Employee Director an annual restricted stock award valued at $40,000 (an “Annual Equity Award”) based on the average daily closing price of the Corporation’s common stock during the 30 days preceding the grant date. Each restricted stock award granted to a Non-Employee Director shall vest on the earliest of (i) the one-year anniversary of the grant date, (ii) the close of business that is one business day prior to the Corporation’s next annual stockholder meeting following the grant date or (iii) a Change of Control of the Corporation (as defined in the Company’s 2016 Incentive Compensation Plan or any equity plan adopted by the Board to replace or supplant the 2016 Incentive Compensation Plan), in each case, provided that the grantee remains in continuous service as a Non-Employee Director through the applicable vesting date. |
C:
| C: 2 |
| This ‘10-Q’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 8/14/20 | 8-K | ||
| Filed on: | 8/13/20 | 8-K | ||
| For Period end: | 6/30/20 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/29/24 Vislink Technologies, Inc. 10-K/A 12/31/23 12:748K M2 Compliance LLC/FA 4/03/24 Vislink Technologies, Inc. 10-K 12/31/23 123:13M M2 Compliance LLC/FA 5/01/23 Vislink Technologies, Inc. 10-K/A 12/31/22 13:693K M2 Compliance LLC/FA 3/31/23 Vislink Technologies, Inc. 10-K 12/31/22 115:13M M2 Compliance LLC/FA 9/21/22 Vislink Technologies, Inc. 10-K/A 12/31/21 14:431K M2 Compliance LLC/FA 5/16/22 Vislink Technologies, Inc. 10-Q 3/31/22 81:8.7M M2 Compliance LLC/FA 5/02/22 Vislink Technologies, Inc. 10-K/A 12/31/21 12:654K M2 Compliance LLC/FA 3/31/22 Vislink Technologies, Inc. 10-K 12/31/21 123:12M M2 Compliance LLC/FA 5/17/21 Vislink Technologies, Inc. 10-Q 3/31/21 70:4.1M M2 Compliance LLC/FA 4/15/21 Vislink Technologies, Inc. 10-K 12/31/20 107:8.6M M2 Compliance LLC/FA 11/12/20 Vislink Technologies, Inc. 10-Q 9/30/20 79:5M M2 Compliance LLC/FA |